Cold Wind, SIA
Limited Liability Company, Micro company
Place in branch
680 by turnover
220 by profit
28 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cold Wind" |
| Registration number, date | 40103905771, 08.06.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.06.2015 |
| Legal address | Jelgavas iela 88 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.11 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0.04 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 08.06.2015 | 08.06.2015 |
Historical addresses
| Olaines nov., Olaine, Zemgales iela 2 - 19 | Until 04.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210728 004839 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200501 223709 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190429 181632 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180826 211503 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.08.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20180826 203154 | |||||
2015 |
Annual report | 12.08.2016 | TIF (1.01 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.63 KB | 25.06.2015 | 27.05.2015 | 1 |
Memorandum of association |
TIF | 45.2 KB | 25.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 167.83 KB | 25.06.2015 | 27.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.16 KB | 08.06.2022 | 08.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 270.97 KB | 03.06.2019 | 30.05.2019 | 6 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 03.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.28 KB | 03.06.2019 | 30.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.37 KB | 05.06.2018 | 04.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.14 KB | 21.03.2018 | 20.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.96 KB | 21.03.2018 | 20.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 64.69 KB | 21.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 3.43 MB | 21.12.2016 | 14.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 21.12.2016 | 14.12.2016 | 1 |
Registration certificates |
TIF | 15.94 KB | 11.01.2016 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.69 KB | 25.06.2015 | 08.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.03 KB | 25.06.2015 | 27.05.2015 | 1 |
Application |
TIF | 303.06 KB | 25.06.2015 | 27.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 27.12 KB | 25.06.2015 | 27.05.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register